finex-trade.com
FCA warns: FINEX TRADE / finex-trade.com / finex-trade.ltd (updated)
FCA (UK): FINEX TRADE / finex-trade.com / finex-trade.ltd (updated).
Regulator warning registry
Domains from public BaFin, FCA, CySEC, CBR and other supervisor warnings.
Summaries of official sources. Alerts Center by VernutDengi is not a regulator.
1018 warnings
finex-trade.ltd
FCA warns: FINEX TRADE / finex-trade.com / finex-trade.ltd (updated)
FCA (UK): FINEX TRADE / finex-trade.com / finex-trade.ltd (updated).
bullnexmarkets.com
FCA warns: BULLNEXMARKETS.COM (new)
FCA (UK): BULLNEXMARKETS.COM (new).
sync-digital.co
FCA warns: Sync-digital.co (new)
FCA (UK): Sync-digital.co (new).
ttrading.io
FCA warns: T Trading / ttrading.io (new)
FCA (UK): T Trading / ttrading.io (new).
londoncourtlimited.co.uk
FCA warns: londoncourtlimited.co.uk (Clone of previously FCA authorised firm) (updated)
FCA (UK): londoncourtlimited.co.uk (Clone of previously FCA authorised firm) (updated).
sourceddevelopmentgroup.com
FCA warns: Sourced Development Group / www.sourceddevelopmentgroup.com (new)
FCA (UK): Sourced Development Group / www.sourceddevelopmentgroup.com (new).
palamonpartners.com
FCA warns: palamonpartners.com (Clone of FCA Authorised firm) (new)
FCA (UK): palamonpartners.com (Clone of FCA Authorised firm) (new).
pivlex.com
FCA warns: Pivlex / pivlex.com (new)
FCA (UK): Pivlex / pivlex.com (new).
majesticea.com
FCA warns: Majesticea / majesticea.com (new)
FCA (UK): Majesticea / majesticea.com (new).
fxgenix.com
FCA warns: FXgenix / fxgenix.com (new)
FCA (UK): FXgenix / fxgenix.com (new).
fxeasybot.com
FCA warns: FxEasyBot / fxeasybot.com (new)
FCA (UK): FxEasyBot / fxeasybot.com (new).
crestalum.org
FCA warns: www.crestalum.org (new)
FCA (UK): www.crestalum.org (new).
walletts.uk
FCA warns: Walletts Connect / www.walletts.uk (new)
FCA (UK): Walletts Connect / www.walletts.uk (new).
9mc.org
FCA warns: 9M AI / 9MX / www.9mc.org / www.9mc.ai (new)
FCA (UK): 9M AI / 9MX / www.9mc.org / www.9mc.ai (new).
9mc.ai
FCA warns: 9M AI / 9MX / www.9mc.org / www.9mc.ai (new)
FCA (UK): 9M AI / 9MX / www.9mc.org / www.9mc.ai (new).
galidix.com
FCA warns: Galidix / www.galidix.com (new)
FCA (UK): Galidix / www.galidix.com (new).
debtmanagementplans.uk.com
FCA warns: debtmanagementplans.uk.com (new)
FCA (UK): debtmanagementplans.uk.com (new).
franklinnationalreserve.com
FCA warns: www.franklinnationalreserve.com (new)
FCA (UK): www.franklinnationalreserve.com (new).
kryptoassetrecovery.com
FCA warns: kryptoassetrecovery.com (new)
FCA (UK): kryptoassetrecovery.com (new).